Contents1 These Regulations may be cited as the Financial Services and...2 The Money Laundering Regulations 1993 are prescribed for the purposes...1#These Regulations may be cited as the Financial Services and Markets Act 2000 (Regulations Relating to Money Laundering) Regulations 2001 and come into force on 18th June 2001.2#The Money Laundering Regulations 1993 are prescribed for the purposes of section 168(4)(b) and section 402(1)(b) of the Act.Contains public sector information licensed under the Open Government Licence v3.0.